Gdg Services Ltd is a private limited company located at 20 Leahouse Suite E,, 2 Plevna Road, Plevna Road, London N9 0BS. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-04-14, this 2-year-old company is run by 1 director and 1 secretary.
Director Kellie S., appointed on 01 August 2023.
Moving on to secretaries, we can mention: Tajhoi M., appointed on 01 May 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "information technology consultancy activities" (SIC: 62020), "repair of computers and peripheral equipment" (SIC: 95110). According to Companies House information there was a name change on 2022-06-20 and their previous name was Gadget Guru Limited.
The latest confirmation statement was sent on 2023-08-11 and the due date for the subsequent filing is 2024-08-25. Likewise, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 20 Leahouse Suite E, |
| Office Address2 | 2 Plevna Road, Plevna Road |
| Town | London |
| Post code | N9 0BS |
| Country of origin | United Kingdom |
| Registration Number | 14048052 |
| Date of Incorporation | Thu, 14th Apr 2022 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 31st Jan 2025 (270 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 01 August 2023
Position: Secretary
Appointed: 01 May 2023
The list of PSCs that own or have control over the company consists of 7 names. As we discovered, there is Kellie S. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Kevin P. This PSC owns 75,01-100% shares. Moving on, there is Kevin P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Kellie S.
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares |
Kevin P.
| Notified on | 24 July 2023 |
| Ceased on | 11 August 2023 |
| Nature of control: |
75,01-100% shares |
Kevin P.
| Notified on | 7 July 2023 |
| Ceased on | 15 July 2023 |
| Nature of control: |
75,01-100% shares |
Jai J.
| Notified on | 1 April 2023 |
| Ceased on | 7 April 2023 |
| Nature of control: |
75,01-100% shares |
Tajhoi M.
| Notified on | 9 June 2022 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 14 April 2022 |
| Ceased on | 9 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 14 April 2022 |
| Ceased on | 9 June 2022 |
| Nature of control: |
significiant influence or control |
| Gadget Guru | June 20, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Current Assets | 15 561 |
| Net Assets Liabilities | 45 105 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 7 956 |
| Fixed Assets | 36 000 |
| Net Current Assets Liabilities | 9 105 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 500 |
| Total Assets Less Current Liabilities | 45 105 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 23rd, August 2023 |
accounts | Free Download (3 pages) |
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